ALTIMEX LIMITED
Company Documents
Date | Description |
---|---|
19/02/2419 February 2024 New | Satisfaction of charge 1 in full |
19/02/2419 February 2024 New | Satisfaction of charge 031057670003 in full |
19/02/2419 February 2024 New | Satisfaction of charge 031057670002 in full |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021Analyse these accounts |
21/12/2021 December 2020 | DIRECTOR APPOINTED MR MARK O'MAHONY |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARDMAN |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 |
21/01/2021 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 |
21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031057670003 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT 2 BARROWMORE ESTATE GREAT BARROW CHESTER CHESHIRE CH3 7JS |
19/10/1519 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031057670002 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR JEFFREY HARDMAN |
08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
08/10/108 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
21/10/0921 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
09/12/089 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
05/12/055 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: UNIT 2 BARROWMORE ESTATE GREAT BARROW CHESTER CHESHIRE CH3 7JS |
21/09/0421 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 52 WALTON ROAD WARRINGTON WA4 6NL |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
22/09/0322 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
17/09/0117 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
15/09/0015 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
13/09/9913 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
23/09/9823 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
02/10/972 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
17/09/9617 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/01/97 |
02/04/962 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL |
28/11/9528 November 1995 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | SECRETARY RESIGNED |
21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
21/11/9521 November 1995 | DIRECTOR RESIGNED |
21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
21/11/9521 November 1995 | SECRETARY RESIGNED |
21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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